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WATLING STREET SHIPPING LIMITED

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WATLING STREET SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

06472241

Incorporation date

13/01/2008

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 14/01/2008)
dot icon23/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/08/2018
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon18/04/2018
Registered office address changed from 25 Moorgate London EC2R 6AY to 150 Aldersgate Street London EC1A 4AB on 2018-04-18
View PDF (2 pages)
dot icon10/04/2018
Declaration of solvency
View PDF (5 pages)
dot icon10/04/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/04/2018
Resolutions
View PDF (1 pages)
dot icon22/03/2018
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon22/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/03/2018
Confirmation statement made on 2018-01-14 with updates
View PDF (4 pages)
dot icon21/03/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon21/03/2018
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon21/03/2018
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon21/03/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon21/03/2018
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon30/08/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon21/08/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon20/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon26/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon27/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2014
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon28/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon14/03/2012
Termination of appointment of Carmel Mcloughlin as a secretary
View PDF (1 pages)
dot icon12/03/2012
Appointment of Nigel Rowland Hill as a director
View PDF (3 pages)
dot icon02/03/2012
Termination of appointment of Nicholas White as a director
View PDF (1 pages)
dot icon02/03/2012
Termination of appointment of Anthony Dean as a director
View PDF (1 pages)
dot icon02/03/2012
Termination of appointment of John Davis as a director
View PDF (1 pages)
dot icon06/02/2012
Secretary's details changed for Carmel Marie Mcloughlin on 2012-01-05
View PDF (2 pages)
dot icon06/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2012
Director's details changed for Nicholas James White on 2012-01-05
View PDF (2 pages)
dot icon06/02/2012
Director's details changed for Anthony Michael Dean on 2012-01-05
View PDF (2 pages)
dot icon06/02/2012
Director's details changed for John Gordon Davis on 2012-01-05
View PDF (2 pages)
dot icon01/09/2011
Full accounts made up to 2010-12-31
View PDF (24 pages)
dot icon26/08/2011
Director's details changed for Anthony Michael Dean on 2011-08-23
View PDF (2 pages)
dot icon10/06/2011
Termination of appointment of Guy Lerminiaux as a director
View PDF (1 pages)
dot icon10/06/2011
Termination of appointment of Stephen Harding as a director
View PDF (1 pages)
dot icon10/06/2011
Appointment of Anthony Michael Dean as a director
View PDF (2 pages)
dot icon10/06/2011
Appointment of John Gordon Davis as a director
View PDF (2 pages)
dot icon10/06/2011
Appointment of Nicholas James White as a director
View PDF (2 pages)
dot icon08/06/2011
Director's details changed for Mr Stephen Richard Harding on 2011-05-09
View PDF (2 pages)
dot icon08/06/2011
Secretary's details changed for Carmel Marie Mcloughlin on 2011-05-09
View PDF (1 pages)
dot icon12/04/2011
Appointment of Guy Richard Asteer Lerminiaux as a director
View PDF (3 pages)
dot icon07/04/2011
Termination of appointment of Dirk Van-Den-Broeck as a director
View PDF (1 pages)
dot icon27/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2010
Appointment of Stephen Richard Harding as a director
View PDF (3 pages)
dot icon04/10/2010
Termination of appointment of Anthony Dean as a director
View PDF (1 pages)
dot icon04/10/2010
Termination of appointment of Joseph Aitken as a director
View PDF (1 pages)
dot icon04/10/2010
Termination of appointment of John Davis as a director
View PDF (1 pages)
dot icon04/10/2010
Termination of appointment of Nicholas White as a director
View PDF (1 pages)
dot icon18/08/2010
Full accounts made up to 2009-12-31
View PDF (25 pages)
dot icon11/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2009
Director's details changed for Nicholas James White on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Secretary's details changed for Carmel Marie Mcloughlin on 2009-10-01
View PDF (1 pages)
dot icon25/11/2009
Director's details changed for John Gordon Davis on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Anthony Michael Dean on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Joseph Aitken on 2009-10-01
View PDF (2 pages)
dot icon02/09/2009
Secretary appointed carmel marie mcloughlin
View PDF (2 pages)
dot icon02/09/2009
Appointment terminated secretary taqi mir
View PDF (1 pages)
dot icon13/07/2009
Full accounts made up to 2008-12-31
View PDF (27 pages)
dot icon06/07/2009
Appointment terminated director nicholas josephy
View PDF (1 pages)
dot icon24/02/2009
Director appointed joseph aitken
View PDF (2 pages)
dot icon19/02/2009
Director appointed nicholas james white
View PDF (1 pages)
dot icon19/02/2009
Director appointed anthony michael dean
View PDF (2 pages)
dot icon10/02/2009
Return made up to 14/01/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Secretary appointed taqi ullah mir
View PDF (1 pages)
dot icon26/01/2009
Appointment terminated secretary nicholas josephy
View PDF (1 pages)
dot icon18/07/2008
Duplicate mortgage certificatecharge no:6
View PDF (4 pages)
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (4 pages)
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (4 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon24/01/2008
Director resigned
View PDF (1 pages)
dot icon24/01/2008
Secretary resigned
View PDF (1 pages)
dot icon24/01/2008
New director appointed
View PDF (1 pages)
dot icon24/01/2008
New director appointed
View PDF (1 pages)
dot icon24/01/2008
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon22/01/2008
Accounting reference date shortened from 31/01/09 to 31/12/08
View PDF (1 pages)
dot icon14/01/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, John Gordon
Director
07/06/2011 - 28/02/2012
18
Davis, John Gordon
Director
13/01/2008 - 12/09/2010
18
Josephy, Nicholas Lawrence
Director
13/01/2008 - 29/06/2009
14
ATHENAEUM DIRECTORS LIMITED
Corporate Director
13/01/2008 - 13/01/2008
140
ATHENAEUM SECRETARIES LIMITED
Corporate Secretary
13/01/2008 - 13/01/2008
170

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WATLING STREET SHIPPING LIMITED

WATLING STREET SHIPPING LIMITED is an(a) Dissolved company incorporated on 13/01/2008 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATLING STREET SHIPPING LIMITED?

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WATLING STREET SHIPPING LIMITED is currently Dissolved. It was registered on 13/01/2008 and dissolved on 22/11/2018.

Where is WATLING STREET SHIPPING LIMITED located?

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WATLING STREET SHIPPING LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does WATLING STREET SHIPPING LIMITED do?

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WATLING STREET SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for WATLING STREET SHIPPING LIMITED?

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The latest filing was on 23/11/2018: Final Gazette dissolved following liquidation.